DOSSIERS / JG AEROCOM LTD
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Company dossier

JG AEROCOM LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-06
KYBE ID: HE456116 · HE456116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
JG AEROCOM LTD
DRCIP data.gov.cy
HE456116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-06
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 22,, ELYSIA PARK, BLOCK 12, Flat 404,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
B & D CYPRUS INVESTMENTS LTDactiveBOHEME LASER & BEAUTY LTDactiveCROWN & COMPASS GROUP LTDactiveD.ZA.GO IT LTDactiveFINITI LTDactiveISST CY-SPORTS SERVICES LTDstrike_offJALA RELOCATE TO CYPRUS SOLUTIONS AGENCY LTDactiveKGG CY INVESTMENT LTDactiveLIVENZA HOLDINGS LIMITEDstrike_offMAKE LEVERAGE LTDactiveMEMNOIA LTDstrike_offOMNILITH HOLDINGS LTDactivePHK SOLUTIONS LTDactiveSEA SLIK INTERNATIONAL TRADING LTDstrike_offYAN ELITE ESTATES INVESTMENTS LTDactiveZARESS LTDstrike_off

Connections

9 links
Shared operator — likely the same administrator
STRIKETHROUGH AVIATION S.R.L.Shared officer / director · 10 share thisPRESTIGE REAL ESTATE S.R.L.Shared officer / director · 10 share thisNGB TRANS MINERAL S.R.L.Shared officer / director · 10 share thisALFA AVIATION S.R.L.Shared officer / director · 10 share thisGAMA AVIATION S.R.L.Shared officer / director · 10 share thisHIGHLANDS AVIATION S.R.L.Shared officer / director · 10 share thisAKTIVA ESTATES S.R.L.Shared officer / director · 10 share thisFLUGZEUGMEISTER S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/HE456116/network.

People with significant control

2 people
NameRoleFromSource
JACK GABERdirector—Cyprus registry
JACK GABERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100